HomeMy WebLinkAboutCCDATE=MAY 15, 2003 EMERGENCY TELEPHONE SYSTEM BOARD OF EEC.IN
\IINVI'ES
May 15. 3003
Present .Jim Burns, Chairman
Stan Spirit
Curt Kramer
Intent Scott
JoAnne F'olm'
Absent:
CALL 10 ORDER
The minting was called to ceder at 3:38 p.m. by Jim Burns, Uminsim.
APPROVAL OF PREVIOUS MEETING MINE'I'ES
Ivintism m approve the previous meeting ntimres was madeby Stun Sphau and seconded by District
Sent. Motion camsec!
AUTHORIZE PAYMENT OF INVOICES
• There were no invoices that required approval for paymnrnt.
STATUS REPORTS:
CAD Profitt
,Jim Burns gave a brief overview ofthe months activities with the CAD prince?. He :dvised that the
gin live dare had been pushed back is Bugtat ga. He explained that the delay was due to problems
Illinois Criminal Justice was having in obmiuine a frequency frim QuddCnmm. However, an
agreement has bison reached between die mu panics and we should be able in mow ahead. The
ih'yuency is necessary to operate our nees uselifle data aptipmem. There was also a delay in
ting the now in-car computers, hmvecer theyall beenreeeiced and inaullation can herrn once
the frequency comes up andthe rewrite of ttw mobile diab is complete. Them also was an issue
with the procurement ofequipmun for Fire toning however this rill not delay the project.
Wireless 911 Implementation
Ed Trob advised the Huard that SBC has withdroan its request for a wireless tsifi However
Verimn is enasidetinig submitting a request for a Ineiff. Link is known about it at this rime but
NF,NA was watching it closely.
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